Epstein Index›Documents›EFTA01584750
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584750: Financial Trust Company and RICO (DS10)

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This document is a fax dated October 18, 2008, from Financial Trust Company Inc. to JPMorgan Private Bank requesting a wire transfer of $100,000 to FirstBank Puerto Rico. The fax originates from Financial Trust Company and is addressed to Francisco at JPMorgan.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Financial Trust CompanyRICOwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
10/18/2008 11:45 2125177779 JEGE PAGE 01 FINANCIAL TRUST CO., INC. its of HOMAN 00/02/2020 To: Francisco 31° Margan Private Bank From: **Financial** **Trust**
Excerpt 2
**Company**.
Excerpt 3
**Trust** **Company**.

📄 Original Document

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Source: U.S. Department of Justice

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